Waa Investments Ltd is a private limited company that can be found at Unit 4, 39-41 Allan Crescent, Dunfermline KY11 4HE. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-16, this 3-year-old company is run by 1 director.
Director Muhammad A., appointed on 16 September 2020.
The company is classified as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification: 47220).
The last confirmation statement was filed on 2023-04-15 and the due date for the subsequent filing is 2024-04-29. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 4 |
| Office Address2 | 39-41 Allan Crescent |
| Town | Dunfermline |
| Post code | KY11 4HE |
| Country of origin | United Kingdom |
| Registration Number | SC674551 |
| Date of Incorporation | Wed, 16th Sep 2020 |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 16 September 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Muhammad A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Syed N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Awais A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Muhammad A.
| Notified on | 16 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Syed N.
| Notified on | 16 September 2020 |
| Ceased on | 16 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Awais A.
| Notified on | 16 September 2020 |
| Ceased on | 16 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 30th, October 2023 |
accounts | Free Download (9 pages) |
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